Cases 1 - 10 of 469
Senior Housing Reposition Partners 9, LLC v. Cable et al
as 6:2024cv00191
Plaintiff:
Senior Housing Reposition Partners 9, LLC
Defendant:
Chad Cable, Phil Morgan and Nina Monique Masters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender, Steven J. Wisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Southern Clinical Research LLC et al
as 3:2024cv00406
Plaintiff:
United States of America
Defendant:
Southern Clinical Research LLC and Dawn Gwyn
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Schneider Finance, Inc. v. Jazztique LLC et al
as 3:2024cv00276
Plaintiff:
Schneider Finance, Inc.
Defendant:
Jazztique LLC and Jasmine Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Planview Delaware, LLC v. Union Pacific Railroad Company
as 1:2024cv00521
Plaintiff:
Planview Delaware, LLC
Defendant:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Newtek Small Business Finance, LLC v. Pellegrin Marine Transportation, LLC et al
as 2:2024cv01212
Plaintiff:
Newtek Small Business Finance, LLC
Defendant:
Pellegrin Marine Transportation, LLC, White Dove Marine, LLC, Theodore P. Pellegrin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Energy Fundamentals Group, LLC v. Gulf Process Gas, LLC et al
as 4:2024cv01427
Plaintiff:
Energy Fundamentals Group, LLC
Defendant:
Gulf Process Gas, LLC and Extiel GPG, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Arnold v. Navy Federal Credit Union Foundation et al
as 4:2024cv00320
Plaintiff:
Deuntavious-Decorey Arnold
Defendant:
Navy Federal Credit Union Foundation, Corporation Service Company, United States Corporation Company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Isidienu v. UST General Contracting LLC et al
as 4:2024cv01284
Plaintiff:
Andrew Isidienu
Defendant:
UST General Contracting LLC, Christopher Roach, Lisa Wagley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
